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EAMES CONSULTING GROUP HOLDINGS LIMITED

Company number 04447763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Mr Roland Robert Joseph Perry as a director on 1 August 2016
17 Aug 2016 AP01 Appointment of Mr Guy Nicholas Day as a director on 1 August 2016
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2014
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
29 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Dec 2011 CERTNM Company name changed \certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
15 Dec 2011 CONNOT Change of name notice
23 Aug 2011 AA Accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Jun 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 June 2011
17 Aug 2010 SH02 Sub-division of shares on 17 June 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/06/2010
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mathew Simon Eames on 1 October 2009
10 Jun 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2010
08 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6